OpenCompanies

London Travel Clinic Limited

Company number
07317489
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
European Vaccination Group (UK) Limited (3 companies)

Registered office

3 Portmill Lane
Hitchin
SG5 1DJ

Officers

NameRoleAppointedResigned
DREXLER, Thomas Josef Director 24 Sep 2026
SØLVKJÆR, Tanja Director 29 Apr 2024
ADDIS, Maria Director 23 Feb 2026 23 Sep 2026
BISGAARD, Brian Director 29 Apr 2024 23 Feb 2026
ØSTERGAARD, Karsten Director 7 Mar 2018 2 Oct 2025
PAULSEN, Andrew Director 9 Jul 2021 29 Apr 2024
MADSEN, John Enok Mandrup Director 7 Mar 2018 31 Mar 2024
TILLETT, Matthew Russell Director 9 Jul 2021 22 Feb 2022
TUFT, Kristian Director 7 Mar 2018 31 May 2021
KING, Sean Stephen Director 2 Jul 2014 7 Mar 2018
RANKIN, Seth Dumas Director 16 Jul 2010 7 Mar 2018
BOBAK, Stephen Alex, Dr Director 16 Jul 2010 7 Mar 2018
KING, Sean Director 2 Jul 2014 1 Dec 2015
PETERS, Katy Director 28 Mar 2011 10 Jun 2013
CHANNON, David Director 16 Jul 2010 10 Jun 2013

Control

NameNature of controlNotifiedCeased
European Vaccination Group (Uk) Limited Ownership Of Shares 75 To 100 Percent As Firm 18 Dec 2021
Vaccination Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
7 Mar 2018 18 Dec 2021
Dr Stephen Alex Bobak Ownership Of Shares 50 To 75 Percent 6 Apr 2016 7 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 £264,556 £262,900 14
31 Dec 2015 £168,979 £186,245 -
31 Dec 2014 £123,297 £159,556 -
31 Dec 2013 £14,585 £98,628 -
31 Jul 2013 £43,009 £85,648 -
31 Jul 2012 £3,790 £89,066 -
31 Jul 2011 £205 £42,146 -

Connections

Owned by

London Travel Clinic Limited → European Vaccination Group (UK) Limited

Directors’ other companies

Companies at the same address

Data